AKKO Invest Plc. — Proxy Solicitation & Information Statement 2026

Jun 8, 2026

AKKO BÉT PRIME MARKET

AKKO INVEST

PROPOSAL

for the Extraordinary General Meeting of

AKKO Invest Nyilvánosan Működő Részvénytársaság

to be held on 10 July 2026

Agenda item 1

Subject: Election of the officials of the General Meeting (keeper of the minutes, vote teller and verifier of the minutes)

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AKKO BÉT PRIME MARKET

AKKO INVEST

The Civil Code and Articles 8.29 and 8.30 of the Articles of Association provide that the General Meeting must elect a keeper of the minutes and a vote teller, as well as a minutes verifier from among the shareholders present at the General Meeting.

The keeper of the minutes, the vote teller and the person verifying the minutes may be proposed by the shareholders attending the General Meeting. Based on the proposals, the General Meeting decides on the officers of the General Meeting to be elected according to the proposal.

Based on the above, we ask the Honoured General Meeting to approve the attached proposed resolution, to be supplemented with the data of the persons proposed at and elected by the General Meeting.

Budapest, 8 June 2026

AKKO Invest
Nyilvánosan Működő Részvénytársaság
Management Board

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AKKO BÉT PRIME MARKET

AKKO INVEST

Resolution No. 1/2026. (VII. 10.) of the Extraordinary General Meeting of AKKO Invest Nyilvánosan Működő Részvénytársaság

The General Meeting elects ... as keeper of the minutes, ... as vote teller and ... shareholder as verifier of the minutes.

Budapest, 10 July 2026

NAME
Acting chairman

NAME
Keeper of the minutes

NAME
Verifier of the minutes

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AKKO BÉT PRIME MARKET

AKKO INVEST

PROPOSAL

for the Extraordinary General Meeting of

AKKO Invest Nyilvánosan Működő Részvénytársaság

to be held on 10 July 2026

Agenda item 2

Subject: Decision on the change of the registered office of the Company

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AKKO
BET
PRIME MARKET

AKKO
INVEST

The Management Board proposes to the General Meeting to relocate the registered office of the Company to 1117 Budapest, Szerémi út 4., effective from the date of the relevant resolution.

Based on the above, we ask the Honoured General Meeting to approve the attached proposed resolution.

Budapest, 8 June 2026

AKKO Invest
Nyilvánosan Működő Részvénytársaság
Management Board

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AKKO
BET
PRIME MARKET

AKKO INVEST

Resolution No. 2/2026. (VII. 10.) of the Extraordinary General Meeting of AKKO Invest Nyilvánosan Működő Részvénytársaság

The General Meeting will relocate the registered office of the Company to 1117 Budapest, Szerémi út 4.

Budapest, 10 July 2026

NAME
Acting chairman

NAME
Keeper of the minutes

NAME
Verifier of the minutes

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AKKO BÉT PRIME MARKET

AKKO INVEST

PROPOSAL

for the Extraordinary Annual General Meeting of

AKKO Invest Nyilvánosan Működő Részvénytársaság

to be held on 10 July 2026

Agenda item 3

Subject: Amendment of the Articles of Association and approval of the amended and restated Articles of Association

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AKKO BÉT PRIME MARKET

AKKO INVEST

The Management Board proposes to the General Meeting that, in view of inter alia the amendment decided on in the previous agenda items, the General Meeting amend the Articles of Association of the Company as set out in the draft annexed to the proposal, with effect from the date of the General Meeting, and approve the amended and consolidated Articles of Association of the Company.

Based on the above, we ask the Honoured General Meeting to adopt the attached proposed resolution.

Budapest, 8 June 2026

AKKO Invest
Nyilvánosan Működő Részvénytársaság
Management Board

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AKKO BÉT PRIME MARKET

AKKO INVEST

Resolution No. 3/2026. (VII. 10.) of the Extraordinary General Meeting of AKKO Invest Nyilvánosan Működő Részvénytársaság

The General Meeting amends the Articles of Association of the Company as set out in the draft annexed to the proposal and approves the amended and consolidated Articles of Association of the Company, which is an appendix to this resolution.

Budapest, 10 July 2026

| NAME
Acting chairman | NAME
Keeper of the minutes |
| --- | --- |
| NAME
Verifier of the minutes |
| --- |

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AKKO BÉT PRIME MARKET

AKKO INVEST

PROPOSAL

for the Extraordinary General Meeting of

AKKO Invest Nyilvánosan Működő Részvénytársaság

to be held on 10 July 2026

Agenda item 4

Subject: Miscellaneous

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AKKO BÉT PRIME MARKET

AKKO INVEST

The Management Board proposes that the General Meeting discuss other issues, remarks and proposals raised by the shareholders participating in the General Meeting under the item “Miscellaneous” on the agenda.

No decision will be taken after the discussion of the agenda item.

Budapest, 8 June 2026

AKKO Invest
Nyilvánosan Működő Részvénytársaság
Management Board